Why does FUSANG need to know where my wealth accumulated from?

Verification of sources of wealth.

    FUSANG strives to be fully compliant with the regulators. With accordance to the FATF guidelines to prevent anti money laundering and terrorist financing, we verify the sources of wealth to identify that it is from a legitimate source and not from a high-risk industry such as gambling, art, antiques, auctions houses, precious metals or jewels.